| Purchase date: | April 2020 |
|---|---|
| Buyer's name: | Angel Ortega, Enjo ortega , Laura Price, Jason Ortiz, Francisco Ortiz, Victoria Davis, Stephany M. Rivera, Christine Davis, Cathrine Davis, Katherine Davis, Ritterdale Davis, Michael Davis, Christina Molina, Christine Smith |
| Buyer's username: | enyorteg-0 |
| Buyer's address | 2480 Belmont ave Apt 10 bronx NY 10458-6238 , 2480 Belmont Ave Unit SW1 Bronkx, NY 10458-6328 |
| Store: | Amazon |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Video Games |
| Details: | buyers use family and friends addresses to scam sellers. BLOCK IMMEDIATELY AND REPORT. WE DID CONTACT THE FBI AND GAVE THE FBI THE INFORMATION ON THESE SCAM BUYERS. |
| Reported at: | |
| Reporter: | 162.158.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Rafal Turek | rkturek80@gmail.com | 773-742-2154 | 2021-10-09 | 2 |
| Nicole Seevraz | nicoleseevraz1@gmail.com | 58068814 | 2019-07-11 | 1 |
| Patricia Triebner | mbn75fy0hpd8dd9+A02729862TGNSQX0M67GO@marketplace.amazon.ca | 2262284600 | 2021-02-19 | 1 |
| 05.06.91 | nina.loe@hotmail.com | 2012-12-03 | 0 | |
| alex hassoun | 1 519-266-6732 | 2018-12-18 | 0 |
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